SEVEN DIAMOND LTD
OFFICE 7 BROOK HOUSE, BROOK STREET, TIPTON DY4 9DD- Active
- Private Limited Company
- Company No. 09984090
- Last Updated: 01 Mar 2024
Company Profile
SEVEN DIAMOND LTD was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in TIPTON. SEVEN DIAMOND LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 19 days.
| Name | SEVEN DIAMOND LTD |
|---|---|
| Company number | 09984090 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 7 BROOK HOUSE BROOK STREET TIPTON DY4 9DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Rui Liu Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr. Rui Liu Nationality: British |
Dates: Monday, January 1, 2018 - Saturday, December 1, 2018
significant influence or control
|
| Mr. Rui Liu Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN DIAMOND LTD | 03 Feb 2016 |